Menna Overview
Here’s a quick overview of RUTLAND FUND SPV LIMITED 👀 — a London based business that started in 2001.
RUTLAND FUND SPV LIMITED
- Company statusactive
- Company No04341841
- Age24 years 7 months Incorporated 18 December 2001
- Officers5
Address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
RUTLAND FUND SPV LIMITED is an active company incorporated on 18 December 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Nigel Adam | secretary | 14 May 2002 | |
| HARRIS, Michael James Robert | director | May 1964 | 17 Jun 2002 |
| JONES, Oliver John Tudor | director | Mar 1976 | 05 Jun 2017 |
| SLATTER, Benjamin St Pierre | director | Sep 1973 | 04 Jul 2011 |
| WARDROP, David Richard | director | Jul 1977 | 05 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutland Holdco Limited | 06 Apr 2016 | |
| Rutland Partners Llp | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RUTLAND FUND SPV LIMITED 👀 — a London based business that started in 2001.